MCLAREN PERFORMANCE LIMITED - WOKING


Overview

MCLAREN PERFORMANCE LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
MCLAREN PERFORMANCE LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557358. The accounts status is FULL.

MCLAREN PERFORMANCE LIMITED - WOKING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MCLAREN TECHNOLOGY CENTRE
WOKING
SURREY
GU21 4YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NICHOLAS MURNANE Dec 1960 British Secretary 2004-09-01 CURRENT
MR TIMOTHY NICHOLAS MURNANE Dec 1960 British Director 2004-01-09 CURRENT
JONATHAN NEALE Aug 1962 British Director 2017-11-23 CURRENT
ABOGADO NOMINEES LIMITED Corporate Director 2002-10-09 UNTIL 2004-01-09 RESIGNED
MICHAEL PHILLIPS Nov 1965 British Director 2004-01-09 UNTIL 2008-06-18 RESIGNED
IAN RHODES Sep 1964 British Director 2015-05-15 UNTIL 2017-11-22 RESIGNED
MARTIN RICHARD WHITMARSH Apr 1958 British Director 2004-01-09 UNTIL 2014-07-23 RESIGNED
MR RONALD DENNIS Jun 1947 British Director 2004-01-09 UNTIL 2017-07-20 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2002-10-09 UNTIL 2004-01-09 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2002-10-09 UNTIL 2004-01-09 RESIGNED
ROBERT JAMES ILLMAN Nov 1949 British Secretary 2004-01-09 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclaren Technology Group Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MCLAREN SERVICES LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
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MCLAREN GROUP LIMITED WOKING Active GROUP 64209 - Activities of other holding companies n.e.c.
MCLAREN SUPPORT SERVICES LIMITED WOKING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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